Bank Saderat Plc

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Ebrahim Arabzadeh Jamali
IRN EXA01102
- CF1 Director (17 Mar 2003 to 23 Aug 2005)
- CF2 Non Executive Director (9 Aug 2002 to 17 Mar 2003)
Edwin Stanley Lacy
IRN ESL01003
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2008)
Elie Tannous Diab
IRN ETD01001
- CF13 Finance (1 Dec 2001 to 31 Mar 2003)
Esmaeil Laleh Gani
IRN EXL01313
- SMF9 Chair of the Governing Body (7 Mar 2016 to 6 Jan 2017)
- CF2 Non Executive Director (28 Jul 2015 to 6 Mar 2016)
Esmail Ramezani
IRN EXR01082
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 30 Sep 2002)
Hamid Borhani
IRN HXB01091
- SMF1 Chief Executive (since 7 Mar 2016)
- CF1 Director (26 Aug 2011 to 6 Mar 2016)
- CF3 Chief Executive (26 Aug 2011 to 6 Mar 2016)
- CF2 Non Executive Director (31 Jan 2006 to 15 Sep 2011)
Hamid Tehranfar
IRN HXT01347
- SMF9 Chair of the Governing Body (6 Jan 2017 to 5 Sep 2018)
Hojatollah Saydi
IRN HXS01484
- SMF9 Chair of the Governing Body (5 Sep 2018 to 16 Nov 2022)
- CF2 Non Executive Director (4 Jun 2010 to 19 Dec 2011)
Janice Karen Vale
IRN JKV01005
- CF28 Systems and controls (1 Nov 2007 to 30 Apr 2011)
- CF15 Internal Audit (27 Jun 2007 to 31 Oct 2007)
Lloyd David Peckham
IRN LDP01018
- CF17 Significant Mgt (Other Business Operations) (28 Jul 2004 to 23 Aug 2005)
- CF13 Finance (28 Jul 2004 to 1 Sep 2006)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.